SFT REALISATIONS LIMITED
Overview
| Company Name | SFT REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06237509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SFT REALISATIONS LIMITED?
- (6603) /
Where is SFT REALISATIONS LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFT REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED | Dec 14, 2007 | Dec 14, 2007 |
| TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest filings for SFT REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Termination of appointment of Samuel Thomas Budgen Clark as a secretary on Nov 19, 2012 | 1 pages | TM02 | ||
Insolvency court order Court order insolvency:- removal of liquidator | 34 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Jun 13, 2012 | 13 pages | 4.68 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Liquidators' statement of receipts and payments to Jun 13, 2011 | 13 pages | 4.68 | ||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||
Administrator's progress report to Jun 08, 2010 | 8 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 10 pages | 2.34B | ||
Secretary's details changed for Mr Andrew Stewart Hunter on Feb 05, 2010 | 1 pages | CH03 | ||
Administrator's progress report to Dec 10, 2009 | 10 pages | 2.24B | ||
Statement of administrator's proposal | 26 pages | 2.17B | ||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed towergate financial services intermediate LIMITED\certificate issued on 11/06/09 | 2 pages | CERTNM | ||
legacy | 7 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 88(2) | ||
Who are the officers of SFT REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | Wealden Hall Parkfield TN15 0HX Sevenoaks Kent | England | British | 59873490009 | |||||
| DARBY, Ian Stuart | Director | Swanthorpe Barn Crondall GU10 5PY Farnham Surrey | United Kingdom | British | 77702700004 | |||||
| GUEST, Susan Elizabeth | Director | Stone Lane NR9 4DL Brandon Parva The Old Rectory Norfolk | England | British | 129498210001 | |||||
| HOMER, Andrew Charles | Director | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | United Kingdom | British | 13483140003 | |||||
| PATRICK, Ian William James | Director | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | 75028400004 | |||||
| ROUSE, Stuart Mark | Director | Toms Hill Road Aldbury HP23 5SA Tring The Hollow Hertfordshire United Kingdom | England | British | 135035670001 | |||||
| SAULTER, Daniel | Director | Murrills Road Purdis Farm IP3 8US Ipswich 46 Suffolk | United Kingdom | British | 129414140001 | |||||
| SNOWBALL, Patrick Joseph Robert | Director | Sittingbourne Road ME14 3EN Maidstone Eclipse Park Kent United Kingdom | British | 123802270002 | ||||||
| CLARK, Samuel Thomas Budgen | Secretary | Finsbury Square EC2P 2YU London 30 | 161871920001 | |||||||
| HOMER, Andrew Charles | Secretary | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | British | 13483140003 | ||||||
| HUNTER, Andrew Stewart | Secretary | Finsbury Square EC2P 2YU London 30 | British | 130726690001 | ||||||
| DOYLE, Andrew James | Director | Unthank Road NR4 7QB Norwich 417 Norfolk | England | British | 133340310001 |
Does SFT REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2008 Delivered On Jul 16, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A share pledge | Created On Jul 09, 2008 Delivered On Jul 16, 2008 | Outstanding | Amount secured All monies due or to become due from any obligors to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its whole right, title, interest and benefit in and to the charged assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 15, 2008 Delivered On Feb 18, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SFT REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0